晶元光電 2012/09/28

The resolution of special shareholders' meeting in 2012

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1.Date of the special shareholders' meeting:2012/09/28

2.Important resolutions:

Approved the share swap proposal between the Company and Huga(8199).

After share swap, Huga(8199) will become a 100% owned subsidiary of the

Company.

3.Any other matters that need to be specified:N/A